12 Mar 2013 |
gazette |
Gazette Dissolved Compulsory
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1 |
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17 Oct 2012 |
officers |
Termination of appointment of director (Richard Trott)
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1 |
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25 Sep 2012 |
gazette |
Gazette Notice Compulsory
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1 |
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03 Jan 2012 |
accounts |
Annual Accounts
|
5 |
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01 Dec 2011 |
officers |
Appointment of director (Mr Richard Trott)
|
2 |
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26 Jul 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
2 |
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12 Jul 2011 |
annual-return |
Annual Return
|
3 |
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25 Feb 2011 |
officers |
Termination of appointment of director (Dirk Peereboom Voller)
|
1 |
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25 Feb 2011 |
officers |
Termination of appointment of secretary (Dirk Peereboom Voller)
|
1 |
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30 Sep 2010 |
accounts |
Annual Accounts
|
5 |
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09 Jul 2010 |
annual-return |
Annual Return
|
5 |
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08 Jul 2010 |
officers |
Change of particulars for director (Mr Dirk Jan Peereboom Voller)
|
2 |
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08 Jul 2010 |
officers |
Change of particulars for director (Gil Lemel)
|
2 |
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14 Dec 2009 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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07 Jul 2009 |
annual-return |
Return made up to 30/05/09; full list of members
|
3 |
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06 Jul 2009 |
officers |
Appointment Terminated Secretary sd company secretaries LTD
|
1 |
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06 Jul 2009 |
officers |
Secretary appointed dirk jan peereboom voller
|
1 |
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06 Jul 2009 |
officers |
Secretary appointed sd company secretaries LTD
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1 |
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03 Jul 2009 |
officers |
Appointment Terminated Secretary dirk peereboom voller
|
1 |
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03 Jul 2009 |
address |
Location of debenture register
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1 |
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03 Jul 2009 |
address |
Location of register of members
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1 |
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03 Jul 2009 |
officers |
Secretary's Change of Particulars / sd company secretaries LIMITED / 02/07/2009 / Forename was: , now: dirk; Middle Name/s was: , now: jan; Surname was: sd company secretaries LIMITED, now: peereboom voller; HouseName/Number was: , now: 39B; Street was: 85 frampton street, now: berrymede road; Post Code was: NW8 8NQ, now: W4 5JE
|
2 |
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03 Jul 2009 |
address |
Registered office changed on 03/07/2009 from 2ND floor 85 frampton street london NW8 8NQ
|
1 |
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02 Jul 2009 |
officers |
Director appointed mr dirk jan peereboom voller
|
1 |
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08 Apr 2009 |
accounts |
Annual Accounts
|
6 |
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05 Mar 2009 |
accounts |
Accounting reference date extended from 31/07/2008 to 31/12/2008
|
1 |
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02 Mar 2009 |
accounts |
Annual Accounts
|
5 |
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20 Feb 2009 |
accounts |
Accounting reference date shortened from 31/05/2008 to 31/07/2007
|
1 |
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08 Dec 2008 |
annual-return |
Return made up to 30/05/08; full list of members
|
4 |
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02 Jun 2008 |
capital |
Ad 31/05/07-31/05/07 gbp si 99@1=99 gbp ic 1/100
|
2 |
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22 Jun 2007 |
officers |
New director appointed
|
1 |
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22 Jun 2007 |
officers |
Director resigned
|
1 |
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30 May 2007 |
incorporation |
Incorporation Company
|
19 |
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